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Entities
11216732
unknown
Company
🇬🇧
GB
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Reg. 11216732
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11216732 is a company registered in the United Kingdom, under 11216732. Directors include MRS VALENTINA NASSIPOVA. Sole shareholder is Mr Andrey Levin. Associated with 9 related entities, including OC442457, SCION TRADING LIMITED LIABILITY PARTNERSHIP, and 11851418. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
11216732
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VALENTINA NASSIPOVA
DIRECTOR
person
Mr Andrey Levin
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.